| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Apr 2026 | 11 May 2026 |
| Outcome of the Board meeting held today i.e. 11th April, 2026 Karnika Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 11, 2026 (As Per NSE Announcement Dated On : 16.04.2026) Karnika Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 11, 2026 (As Per NSE Announcement Dated On : 28.04.2026) Karnika Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting (As Per NSE Anouncement Dated On : 05.05.2026) Karnika Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 11, 2026 (As Per NSE Announcement Dated On : 06.07.2026). Karnika Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 11, 2026. (As per NSE announcement dated on :11.05.2026). Karnika Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 11, 2026. Further, the company has informed the Exchange regarding voting results. (As per NSE announcement dated on :13.05.2026) | ||
| EGM | 15 Jul 2025 | 18 Aug 2025 |
| Notice of the Extra-Ordinary General Meeting of the Company shall be published on 25th July, 2025 and which is scheduled to be held on Friday, August 18, 2025 at 01:00 P.M at the registered office of the Company. Karnika Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2025. Notice of the Extra-Ordinary General Meeting of the Company shall be published on 25th July, 2025 and which is scheduled to be held on Friday, August 18, 2025 at 01:00 P.M at the registered office of the Company (As Per NSE Announcement Dated On : 15.07.2025) Karnika Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 18, 2025 (As Per NSE Announcement Dated On : 18.08.2025) (As Per NSE Announcement Dated On : 25.07.2025) Karnika Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 18, 2025 Karnika Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 18, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 20.08.2025) | ||
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